30.10.2000, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



At 11am, on 26 November 2000, the extraordinary shareholders’ meeting will take

place.

On the agenda:

1. partial amendments and supplements to the decision adopted by the

extraordinary meeting of AB Lietuvos Jūrų Laivininkystė shareholders on 21

October 2000 regarding establishment of the subsidiaries and pecuniary

contributions to them;

2. sales of assets.





Aleksejonok Natalja

Legal Adviser

3931O8